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Alliance Midco Ltd

Alliance Midco Ltd is an active company incorporated on 16 December 2022 with the registered office located in London, City of London. Alliance Midco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14546259
Private limited company
Age
3 years
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (1 year 1 month ago)
Next confirmation dated 12 January 2026
Was due on 26 January 2026 (21 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Alliance Midco Ltd
Contact
Address
Aldermary House, Floor 8, 10-15 Queen Street
London
EC4N 1TX
England
Address changed on 3 Oct 2025 (4 months ago)
Previous address was 32 Cornhill London EC3V 3SG England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Edward Henkenmeier
Director • American • Lives in United States • Born in Oct 1969
Jun-Young David Koh
Director • American • Lives in United States • Born in Sep 1997
Marc Amiel Bala
Director • American • Lives in United States • Born in May 1974
Ishan Manaktala
Director • Indian • Lives in United States • Born in Mar 1976
Mark Graham Hepsworth
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Bidco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 3 more are mutual people.
Active
Alliance Holdco 1 Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 3 more are mutual people.
Active
Alliance Topco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Asset Control Topco Limited
Stephen Edward Henkenmeier and Jun-Young David Koh are mutual people.
Active
Gresham Technologies (UK) Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
Gresham Tech Limited
Mark Graham Hepsworth is a mutual person.
Active
Clareti Technologies Limited
Mark Graham Hepsworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.59M
Increased by £80.98M (+138%)
Total Liabilities
-£86.13M
Increased by £83.88M (+3738%)
Net Assets
£53.46M
Decreased by £2.91M (-5%)
Debt Ratio (%)
62%
Increased by 57.87% (+1512%)
See 10 Year Full Financials
Latest Activity
Alice Frances Burch Resigned
15 Days Ago on 1 Feb 2026
Subsidiary Accounts Submitted
1 Month Ago on 12 Jan 2026
Benjamin Mott Livingston Resigned
1 Month Ago on 8 Jan 2026
Jun-Young David Koh Appointed
1 Month Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 8 Jan 2026
Registered Address Changed
4 Months Ago on 3 Oct 2025
Miss Alice Frances Burch Appointed
4 Months Ago on 22 Sep 2025
Mr Mark Graham Hepsworth Appointed
4 Months Ago on 22 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 27 Jan 2025
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Get Credit Report
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Documents
Termination of appointment of Alice Frances Burch as a secretary on 1 February 2026
Submitted on 5 Feb 2026
Termination of appointment of Benjamin Mott Livingston as a director on 8 January 2026
Submitted on 27 Jan 2026
Appointment of Jun-Young David Koh as a director on 8 January 2026
Submitted on 20 Jan 2026
Registration of charge 145462590003, created on 8 January 2026
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Appointment of Miss Alice Frances Burch as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Mark Graham Hepsworth as a director on 22 September 2025
Submitted on 3 Oct 2025
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Repayment History
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